Epstein File EFTA01364252: Jordan, First Time and Warrant (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364252: Jordan, First Time and Warrant (DS10)

General DocumentDate unavailableEFTA013642521 keyword hits

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Document containing excerpts from legal and financial reporting regarding Caterpillar Inc., including references to the company's tax strategy disclosed in depositions in 2012, parts sales profits of $5.6 billion, and a search warrant connected to a Switzerland-based subsidiary. The document also references sanctions-related interests in Sudan, Syria, and Iran, and includes legal filings dated 2017. The connection to the Epstein case is unclear.

👤 Named in This Document

Jim Jordan

🔑 Evidence Keywords

first time warrant Jordan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

interests in three sanctioned countries: Sudan, Syria and Iran. in 2012 after a series of depositions laid out the company's tax strategy in public for the **first**

Excerpt 2

**time**, parts sales generated $5.6 billion in profit over several years Consistent with the terms and conditions of your RDC Subscriber Agreement, the information

Excerpt 3

Caterpillar Chief Executive Jim Umpleby said the company believes the search **warrant** is connected the Switzerland-based subsidiary, which he noted had